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Awudu Ogunniyi OÜ

Legal form:
Private limited company
Registry code:
12907099
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.09.2015 (10)
Former business names:
Autobella OÜ
Capital:
2 500 EUR
Address:
Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Contacts
Email:
transatlantic.international@contractor.net
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
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Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
✓

Tax debt

6

Unsubmitted reports

✓

Unsubmitted declarations

4

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

18

Regulations

0

Public transactions

82

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Babaturde Omorinre OÜ12951XXX23.11.2015 (10)Shareholder2 500,00 EUR100Sole ownership16.08.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Aaretz Law OÜ10655XXX-Founder03.09.2015-
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Jose Francisco Castrellon Perez--Member of higher governing body (board or supervisory board)14.12.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Okonjima Cheerah OÜ03.12.2015Shareholder2 500,00 EUR100Sole ownership03.09.2023-
Juffair Amwaj OÜ31.12.2015Shareholder2 508,00 EUR100Sole ownership03.09.2023-
Uchumayo Paucarpata OÜ17.05.2011Shareholder2 500,00 EUR100Sole ownership02.09.2023-
OÜ Ambassa Munshigany11.05.2016Shareholder2 500,00 EUR100Sole ownership02.09.2023-
Kampot Nataya OÜ04.03.2009Shareholder2 556,00 EUR100Sole ownership02.09.2023-
280 inactive record hidden, extended access to the information portal is required to view history!
1 - 5 / 82 rows

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2018  2017  2016
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio - - -
Quick ratio - - -
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Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50014405 / 830.04.2026Entry order ex-officio - Amendment entryEntered into force (30.04.2026)
Ä 50014405 / M1030.04.2026Order demanding payment of fee (NAP)29.05.2026Entered into force (30.05.2026)
Ä 50014405 / M915.04.2026Directive order29.04.2026Entered into force (15.04.2026)
Ä 50014405 / M806.11.2024Fine-warning order – annual report not filed30.12.2024Entered into force (30.11.2024)
Ä 50014405 / M730.07.2024Repeat reporting-fine order30.08.2024Entered into force (31.08.2024)
1 - 5 / 18 rows

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
2-22-1125/4Civil caseCourt rulingCompany lawJanek VäliECLI:EE:HMK:2022:2.22.1125.760023.03.2022
2-21-17234/4Civil caseCourt rulingCompany lawJanek VäliECLI:EE:HMK:2022:2.21.17234.363921.02.2022
2-21-19163/6Civil caseCourt rulingCompany lawJanek VäliECLI:EE:HMK:2022:2.21.19163.363821.02.2022
2-19-15324/24Civil caseCourt rulingBankruptcy lawGeete LahiECLI:EE:HMK:2020:2.19.15324.349121.02.2020
1 - 4 / 4 rows
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders